Fm Trustees 407 Limited was registered on 25 Aug 2006 and issued a New Zealand Business Number of 9429033928302. This registered LTD company has been managed by 4 directors: James Rupert Murden - an active director whose contract started on 04 Dec 2023,
Kevin Stuart Jones - an inactive director whose contract started on 28 Jul 2010 and was terminated on 17 Apr 2024,
David Philip Selkirk - an inactive director whose contract started on 25 Aug 2006 and was terminated on 28 Jul 2010,
Anthony Martin Fortune - an inactive director whose contract started on 25 Aug 2006 and was terminated on 28 Jul 2010.
As stated in BizDb's data (updated on 21 May 2025), this company uses 1 address: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 15 Aug 2022, Fm Trustees 407 Limited had been using Level 1, 433 Lake Road, Takapuna, Auckland as their registered address.
A total of 3 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Jnz Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: Level 1, 433 Lake Road, Takapuna, Auckland, 0740 New Zealand
Registered & physical address used from 13 Aug 2021 to 15 Aug 2022
Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Aug 2020 to 13 Aug 2021
Address: 400 Lake Road, Takapuna, 0622 New Zealand
Physical address used from 02 Sep 2013 to 14 Aug 2020
Address: 400 Lake Road, Takapuna, 0622 New Zealand
Registered address used from 13 Aug 2013 to 14 Aug 2020
Address: C/- Jones Law, 437 Lake Road, Takapuna, 0622 New Zealand
Registered address used from 05 Aug 2010 to 13 Aug 2013
Address: C/- Jones Law, 437 Lake Road, Takapuna, 0622 New Zealand
Physical address used from 05 Aug 2010 to 02 Sep 2013
Address: C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland, Attn: Am Fortune New Zealand
Physical & registered address used from 25 Aug 2006 to 05 Aug 2010
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 22 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 |
Takapuna Auckland 0622 New Zealand |
06 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 |
28 Jul 2010 - 04 Aug 2010 | |
| Entity | Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 |
28 Jul 2010 - 04 Aug 2010 | |
| Entity | Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 |
28 Jul 2010 - 04 Aug 2010 | |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
25 Aug 2006 - 28 Jul 2010 | |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
04 Aug 2010 - 06 Aug 2010 | |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
25 Aug 2006 - 28 Jul 2010 | |
| Entity | Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 |
28 Jul 2010 - 04 Aug 2010 | |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
04 Aug 2010 - 06 Aug 2010 |
Ultimate Holding Company
James Rupert Murden - Director
Appointment date: 04 Dec 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Mar 2025
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Jul 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Dec 2023
Kevin Stuart Jones - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 17 Apr 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Nov 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 21 Sep 2011
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 25 Oct 2018
David Philip Selkirk - Director (Inactive)
Appointment date: 25 Aug 2006
Termination date: 28 Jul 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Aug 2009
Anthony Martin Fortune - Director (Inactive)
Appointment date: 25 Aug 2006
Termination date: 28 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2009
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